Compliance & Risk Analyst

La Filipina Uy Gongco Group of Companies; Taguig; On-site; PHP 300,000 - 500,000; Full time

Job summary

La Filipina Uy Gongco Group of Companies is seeking a Compliance Officer to oversee regulatory adherence in our Philippine operations. The role involves ensuring compliance with laws and internal policies, conducting audits, and supporting the implementation of risk-mitigation policies.

The position requires a Bachelor's degree with 1–3 years of relevant experience, strong teamwork, and excellent communication. Office-based with potential travel for audits and training activities.

Qualifications

• Ensures compliance with applicable regulations and internal policies.
• Conducts audits to identify gaps and areas for improvement.
• Develops and implements policies and procedures to mitigate risk.

Responsibilities

• Ensure compliance with regulations and internal policies.
• Conduct regular compliance audits and risk assessments.
• Develop and implement compliance training programs for staff.
• Monitor regulatory changes and industry trends.
• Collaborate with management to address compliance issues.
• Prepare reports for executive management and regulatory agencies.

Skills

Teamwork

Quality control

Operations management

Education

Bachelor's degree

Job description

La Filipina Uy Gongco Group of Companies is seeking a Compliance Officer to oversee regulatory adherence in our Philippine operations. The role involves ensuring compliance with laws and internal policies, conducting audits, and supporting the implementation of risk-mitigation policies.

The position requires a Bachelor's degree with 1–3 years of relevant experience, strong teamwork, and excellent communication. Office-based with potential travel for audits and training activities.